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Puragen International Limited

Puragen International Limited is an active company incorporated on 20 August 2019 with the registered office located in Sheffield, Derbyshire. Puragen International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12166129
Private limited company
Age
6 years
Incorporated 20 August 2019
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Westthorpe Business Innovation Centre Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ
England
Address changed on 2 Oct 2024 (1 year 2 months ago)
Previous address was 35 John Street London WC1N 2AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Chief Executive • British • Lives in England • Born in Dec 1982
Puragen Bidco No.1 Limited
PSC
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Mutual Companies
Puragen Limited
Jason David Sutton and Michael Henry Twist are mutual people.
Active
Puragen Engineering Limited
Jason David Sutton and Michael Henry Twist are mutual people.
Active
Puragen Group Limited
Jason David Sutton and Michael Henry Twist are mutual people.
Active
Puragen Holdings Limited
Jason David Sutton and Michael Henry Twist are mutual people.
Active
CPL Hargreaves Limited
Jason David Sutton is a mutual person.
Active
Walter H.Feltham & Son Limited
Jason David Sutton is a mutual person.
Active
Homefire Group Limited
Jason David Sutton is a mutual person.
Active
C Rudrum & Sons Limited
Jason David Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£702K
Increased by £66K (+10%)
Turnover
£32.7M
Decreased by £1.54M (-4%)
Employees
36
Same as previous period
Total Assets
£22.12M
Decreased by £4.43M (-17%)
Total Liabilities
-£28.34M
Decreased by £3.02M (-10%)
Net Assets
-£6.22M
Decreased by £1.41M (+29%)
Debt Ratio (%)
128%
Increased by 10% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Aug 2025
New Charge Registered
11 Months Ago on 9 Jan 2025
New Charge Registered
11 Months Ago on 9 Jan 2025
New Charge Registered
11 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Oct 2024
Puragen Bidco No.1 Limited (PSC) Appointed
1 Year 2 Months Ago on 25 Sep 2024
Julian Paul Vivian Mash (PSC) Resigned
1 Year 2 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 25 Sep 2024
Julian Paul Vivian Mash Resigned
1 Year 2 Months Ago on 12 Sep 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Dec 2025
Certificate of change of name
Submitted on 25 Nov 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 28 Aug 2025
Registration of charge 121661290004, created on 9 January 2025
Submitted on 16 Jan 2025
Registration of charge 121661290003, created on 9 January 2025
Submitted on 13 Jan 2025
Registration of charge 121661290002, created on 9 January 2025
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Cessation of Julian Paul Vivian Mash as a person with significant control on 25 September 2024
Submitted on 7 Oct 2024
Notification of Puragen Bidco No.1 Limited as a person with significant control on 25 September 2024
Submitted on 7 Oct 2024
Repayment History
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